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Last Updated: Sep 14, 2026
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| Section | Weight | Objectives |
|---|---|---|
| Tools and Technologies to Fight Financial Crime | ||
| Building an AFC Compliance Program | ||
| Understanding Risks and Methods of Financial Crime | 30% | - Financial Crime Risks related to real estate - Financial Crime Risks related to MSBs, PSPs, and ecommerce platforms - Financial Crime Risks related to Politically Exposed Persons (PEPs) and high-risk customers - Financial Crime Risks related to VASPs, cryptoassets, and related products - Financial Crime Risks related to gatekeepers - Financial Crime Risks related to products within other financial sectors - Financial Crime Risks related to insurance products - Financial Crime Risks related to gaming and gambling - Financial Crime Risks related to trusts and company service providers |
| Global AFC Frameworks, Governance and Regulations | - AML Regulatory Framework (Elective options: Canada, EU, UK, USA) |
一個健全的交易監控系統應具備以下能力:
Correct Answer: D 🗳️
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聯合國安全理事會在實施制裁方面的主要作用是,它有權:
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一家貿易融資客戶一再以遠高於市價的價格進口貨物。
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